Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Mehra
Gautam Mehra
Director/Designated Partner
over 2 years ago
Suprio Dutta
Suprio Dutta
Director/Designated Partner
almost 3 years ago

Past Directors

Upendra Nath Chaturvedi
Upendra Nath Chaturvedi
Director
about 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-27122017_signed
Copy of written consent given by auditor-10122017
Copy of the intimation sent by company-10122017
Copy of resolution passed by the company-10122017
Form MGT-7-29112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-11042017_signed
Copy of the intimation sent by company-11042017
Copy of written consent given by auditor-11042017
Optional Attachment-(1)-11042017
Optional Attachment-(2)-11042017
Form ADT-3-29032017-signed
Form DIR-12-26032017_signed
Resignation letter-25032017
Evidence of cessation;-25032017
Form AOC-4-13102016_signed